Notices outcomes

1Outcome of 27th AGM -12/09/2023Link
2Appointment of Statutory AuditorsLink
3Appointment & Re-appointment of Directors at 27th AGMLink
4Record Date for Final Dividend - FY 2022-23Link
527th AGM -Evoting schedule intimationLink
6Notice 27th AGM - 12th September 2023Link
7Outcome - Board Meeting 04th August 2023Link
8Notice - Board Meeting on 04th August 2023Link
9Notice - Closure of Trading WindowLink
10Outcome - Board Meeting 20th May 2023Link
11Notice - Board Meeting on 20th May 2023Link
12Notice - Closure of Trading WindowLink
13Outcome - Board Meeting 13th February 2023Link
14Notice- Board Meeting on 13th February 2023Link
15Notice - Closure of Trading WindowLink
16Outcome - Board Meeting 12th November 2022Link
17Notice- Board Meeting on 12th November 2022Link
18Notice - Closure of Trading WindowLink
19Outcome of 26th AGM -23/09/2022Link
20Regularisation of Mukund Bakshi (ID) at 26th AGM -Appointment for 5 yearsLink
21Voting Results & Scrutinizer's Report - 26th AGMLink
22Final Dividend for 31.03.2022 -Record DateLink
2326th AGM -Evoting schedule intimationLink
24Notice- 26th AGM on 23rd September 2022Link
25Outcome - Board Meeting 12th August 2022Link
26Notice- Board Meeting on 12th August 2022Link
27Notice - Closure of Trading WindowLink
28Outcome - Board Meeting 20th May 2022Link
29Notice- Board Meeting on 20th May 2022Link
30Postal Ballot Voting Results with Scrutinizer's reportLink
31Notice - Closure of Trading WindowLink
32Notice of Postal Ballot- 19th February, 2022Link
33Outcome of the Board Meeting held on 19th February 2022.Link
34Intimation of Board Meeting to be held on 19th February 2022Link
35Outcome - Board Meeting 01st November 2021Link
36Notice- Board Meeting on 1st November 2021Link
37Notice - Closure of Trading WindowLink
38Allotment of Bonus shares & other mattersLink
39Notice - Record Date for BonusLink
40Voting Results & Scrutinizer's Report - 25th AGMLink
41Outcome - 25th AGM- 24/08/2021Link
42Clarification relating to Book ClosureLink
43Notice 25th AGM - 24th August 2021Link
4425th AGM -Evoting schedule intimationLink
45Revised Outcome of Board Meeting held on 23rd July 2021Link
46Outcome of Board Meeting held on 23rd July 2021Link
47Notice- Increase in Authorised Share Capital, migration to main board and issue of bonus sharesLink
48Outcome - Board Meeting 11th June 2021Link
49Notice - Board Meeting 11th June 2021Link
50Notice - Closure of Trading WindowLink
51Outcome - Board Meeting November 07, 2020Link
52Notice - Board Meeting November 7, 2020Link
53Notice - Closure of Trading WindowLink
54Outcome - 24th AGM - 17th August, 2020Link
55Voting Results & Scrutinizer's Report - 24th AGMLink
56Notice - Book Closure Link
57Notice - Record Date and E voting Schedule Link
58Notice- 24th AGM on 17th August, 2020Link
59Outcome - Board Meeting June 16,2020Link
60Notice - Board Meeting June 16, 2020Link
61Outcome - Board Meeting February 27, 2020Link
62Notice - Record Date for Interim DividendLink
63Notice - Board Meeting February 27, 2020Link
64Notice - Closure of Trading WindowLink
65Outcome - Board Meeting November 14, 2019Link
66Notice -Board Meeting November 14, 2019Link
67Outcome - Board Meeting October 12, 2019Link
68Voting Results & Scrutinizer's Report - 23rd AGMLink
69Outcome - 23rd AGM - 17th September, 2019Link
70Notice 23rd AGM - 17th September 2019Link
71Outcome - Board Meeting August 17, 2019Link
72Outcome - Change in Registered Office Link
73Outcome - Board Meeting May 24, 2019Link
74Notice - Board Meeting May 24, 2019Link
76Outcome-Board Meeting November 14, 2018Link
77Notice -Board Meeting November 14, 2018Link
78Notice - Closure of Trading WindowLink
79Voting Results & Scrutiniser's Report - 22nd AGM Link
80Outcome - 22nd AGM 27th September 2018Link
81Notice - AGM September 27, 2018Link
82Outcome -Board Meeting August 24, 2018Link
83Outcome - Board Meeting May 29, 2018Link
84Notice - Board Meeting May 29, 2018Link
85Outcome - Board Meeting May 8, 2018Link
86Outcome - Board Meeting February 27, 2018Link
87Outcome - Board Meeting November 14, 2017Link
88Notice - Board Meeting November 14, 2017Link
89Outcome - Board Meeting September 7, 2017Link
90Scrutnizer's Report - AGM 2017Link
91Outcome - 21st AGM August 18, 2017Link
92Notice - 21st AGM on August 18, 2017Link
93Board Meeting fixes Record Date Link
94Outcome - Board Meeting July 15, 2017Link
95Notice - Board Meeting July 15, 2017Link
96Outcome - Board Meeting May 30, 2017Link
97Notice - Board Meeting May 30, 2017Link

© All Rights Reserved Chemcrux Enterprises Ltd

Design & Developed by : Adri IT Solutions